CRITERION CLAIMS MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

08880017

Incorporation date

06/02/2014

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2014)

10/02/2026

Director's details changed for James Frederick East on 2026-02-09

View PDF (2 pages)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

08/10/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

03/07/2025

Termination of appointment of Christopher Charles Hearne as a director on 2025-07-03

View PDF (1 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

06/01/2025

Full accounts made up to 2023-12-31

View PDF (20 pages)

02/05/2024

Termination of appointment of Chantel Athlene Garfield as a director on 2024-05-01

View PDF (1 pages)

02/05/2024

Appointment of Andrew Frank Rice as a director on 2024-05-01

View PDF (2 pages)

02/05/2024

Appointment of James Frederick East as a director on 2024-05-01

View PDF (2 pages)

14/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/10/2023

Secretary's details changed for Charles Taylor Administration Services Limited on 2023-10-09

View PDF (1 pages)

09/10/2023

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2023-10-09

View PDF (2 pages)

09/10/2023

Registered office address changed from The Minster Building 21 Mincing Lane London EC3R 7AG England to 2 Minster Court Mincing Lane London EC3R 7BB on 2023-10-09

View PDF (1 pages)

27/09/2023

Appointment of Chantel Athlene Garfield as a director on 2023-09-26

View PDF (2 pages)

27/09/2023

Termination of appointment of Andrew Paul Jackson as a director on 2023-09-26

View PDF (1 pages)

03/05/2023

Appointment of Christopher Charles Hearne as a director on 2023-05-03

View PDF (2 pages)

28/04/2023

Termination of appointment of James David Long as a director on 2023-04-28

View PDF (1 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

07/10/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

22/02/2022

Confirmation statement made on 2022-02-06 with no updates

View PDF (3 pages)

02/01/2022

Full accounts made up to 2020-12-31

View PDF (20 pages)

18/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

05/01/2021

Termination of appointment of Christopher Simon Monks as a director on 2020-12-31

View PDF (1 pages)

05/01/2021

Full accounts made up to 2019-12-31

View PDF (18 pages)

03/08/2020

Termination of appointment of Richard Olyffe Yerbury as a director on 2020-07-31

View PDF (1 pages)

21/04/2020

Resolutions

View PDF (2 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (20 pages)

19/03/2020

Termination of appointment of Mark Lloyd Davies as a director on 2020-03-18

View PDF (1 pages)

10/02/2020

Confirmation statement made on 2020-02-06 with no updates

View PDF (3 pages)

11/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/03/2019

Confirmation statement made on 2019-02-06 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

24/07/2018

Secretary's details changed for Charles Taylor Administration Services Limited on 2018-04-11

View PDF (1 pages)

24/07/2018

Change of details for Charles Taylor Adjusting Limited as a person with significant control on 2018-04-11

View PDF (2 pages)

11/04/2018

Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA England to The Minster Building 21 Mincing Lane London EC3R 7AG on 2018-04-11

View PDF (1 pages)

20/02/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

19/02/2018

Director's details changed for James David Long on 2018-02-17

View PDF (2 pages)

19/02/2018

Confirmation statement made on 2018-02-06 with updates

View PDF (4 pages)

06/10/2017

Appointment of Mr Richard Olyffe Yerbury as a director on 2017-08-09

View PDF (2 pages)

06/10/2017

Appointment of Mr Andrew Paul Jackson as a director on 2017-08-09

View PDF (2 pages)

06/10/2017

Appointment of Mr Mark Lloyd Davies as a director on 2017-08-09

View PDF (2 pages)

06/10/2017

Appointment of Charles Taylor Administration Services Limited as a secretary on 2017-08-09

View PDF (2 pages)

05/10/2017

Notification of Charles Taylor Adjusting Limited as a person with significant control on 2017-08-09

View PDF (2 pages)

05/10/2017

Cessation of Christopher Simon Monks as a person with significant control on 2017-08-09

View PDF (1 pages)

10/08/2017

Registered office address changed from Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP United Kingdom to Standard House 12-13 Essex Street London WC2R 3AA on 2017-08-10

View PDF (1 pages)

18/07/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

06/02/2017

Confirmation statement made on 2017-02-06 with updates

View PDF (5 pages)

12/01/2017

Registered office address changed from 2 Birtley Courtyard Birtley Road Bramley Guildford Surrey GU5 0LA to Suite 3, 1st Floor River House Broadford Business Park Shalford Surrey GU4 8EP on 2017-01-12

View PDF (1 pages)

04/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

09/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

05/11/2015

Director's details changed for Christopher Simon Monks on 2015-07-01

View PDF (2 pages)

04/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

10/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (4 pages)

10/02/2015

Current accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

06/02/2014

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
East, James Frederick	Director	01/05/2024 - Present	3
Long, James David	Director	06/02/2014 - 28/04/2023	1
CHARLES TAYLOR ADMINSTRATION SERVICES LIMITED	Corporate Secretary	09/08/2017 - Present	26
Yerbury, Richard Olyffe	Director	09/08/2017 - 31/07/2020	16
Rice, Andrew Frank	Director	01/05/2024 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CRITERION CLAIMS MANAGEMENT LIMITED

CRITERION CLAIMS MANAGEMENT LIMITED is an(a) Active company incorporated on 06/02/2014 with the registered office located at 2 Minster Court, Mincing Lane, London EC3R 7BB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRITERION CLAIMS MANAGEMENT LIMITED?

CRITERION CLAIMS MANAGEMENT LIMITED is currently Active. It was registered on 06/02/2014 .

Where is CRITERION CLAIMS MANAGEMENT LIMITED located?

CRITERION CLAIMS MANAGEMENT LIMITED is registered at 2 Minster Court, Mincing Lane, London EC3R 7BB.

What does CRITERION CLAIMS MANAGEMENT LIMITED do?

CRITERION CLAIMS MANAGEMENT LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for CRITERION CLAIMS MANAGEMENT LIMITED?

The latest filing was on 10/02/2026: Director's details changed for James Frederick East on 2026-02-09.